CROFTMAX UNIVERSAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08351213
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of CROFTMAX UNIVERSAL LTD. are www.croftmaxuniversal.co.uk, and www.croftmax-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Croftmax Universal Ltd is a Private Limited Company. The company registration number is 08351213. Croftmax Universal Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Croftmax Universal Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.65k. It is £1.51k against last year. . SHAILENDRA, Kumar is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


croftmax universal Key Finiance

LIABILITIES £4.65k
+47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHAILENDRA, Kumar
Appointed Date: 29 September 2016
53 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 29 September 2016
Appointed Date: 08 January 2013
Director
KIM, Youngsam
Resigned: 29 September 2016
Appointed Date: 08 January 2013
55 years old
Director
EUROINTER AG
Resigned: 29 September 2016
Appointed Date: 08 January 2013

Persons With Significant Control

Mr. Kumar Shailendra
Notified on: 7 January 2017
53 years old
Nature of control: Has significant influence or control

CROFTMAX UNIVERSAL LTD. Events

18 Mar 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Oct 2016
Termination of appointment of Bridgepoint Ag as a secretary on 29 September 2016
10 Oct 2016
Appointment of Mr Kumar Shailendra as a director on 29 September 2016
...
... and 4 more events
19 Feb 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
14 Aug 2014
Total exemption small company accounts made up to 31 January 2014
23 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
08 Jan 2013
Incorporation

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